DULAINEY INVESTMENTS LIMITED

DULAINEY INVESTMENTS LIMITED is an active private limited company, incorporated on 16 June 2003. The nature of the business includes Development of building projects and two other classifications. The company's registered office is on Rose Street, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DULAINEY INVESTMENTS LIMITED has no previous names. The company has 14 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	JOHNSTONE HOUSE 52-54
Address Line 2	ROSE STREET
Post Town	ABERDEEN
Postcode	AB10 1HA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	0
Number of Satisfied Charges	14
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

68100 - Buying and selling of own real estate

68201 - Renting and operating of Housing Association real estate

Company Name History

From incorporation onwards:

DULAINEY INVESTMENTS LIMITED

Directors

(The company's officers)

MR DUANE SUTHERLAND

(~63 year old British national)

FAIRVIEW WOOD OF MUIRESK, TURRIFF, ABERDEENSHIRE, AB53 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/06/2003

MRS ELAINE JANET SUTHERLAND

(~54 year old British national)

FAIRVIEW WOOD OF MUIRESK, TURRIFF, ABERDEENSHIRE, AB53 4HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/06/2003

LC SECRETARIES LIMITED

(British national)

JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1HA

Current Secretary

Appointed on 29/10/2009

Shareholders

(Persons of Significant Control)

Mrs Elaine Janet Sutherland

(~54 year old British national)

Fairview, Wood Of Muiresk, Turriff, Aberdeenshire, AB53 4HD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A B ROBB LIMITED

LC SECRETARIES LIMITED

A G D DUFF & PARTNERS LIMITED

LC SECRETARIES LIMITED

AAB NOMINEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB TRUSTEE COMPANY LIMITED

LC SECRETARIES LIMITED

AAB WEALTH LIMITED

LC SECRETARIES LIMITED

ABERDEEN & NORTHERN (ESTATES) LIMITED

LC SECRETARIES LIMITED

ABERDEEN DRILLING MANAGEMENT LIMITED

LC SECRETARIES LIMITED

ABERDEEN EXPORT LIMITED

LC SECRETARIES LIMITED

ABERDEEN RENEWABLE ENERGY GROUP

LC SECRETARIES LIMITED

ABERDEEN SHEET METAL LIMITED

LC SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)